Other Fraud Cases filed in the Fourth Circuit Courts
Davis et al v. Citimortgage, Inc.
as 5:2016cv00152
Plaintiff: Heather Davis and Richard L. Burgy, Jr.
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Parker v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 1:2015cv03652
Plaintiff: Asbury A Parker
Defendant: American Brokers Conduit, Acclaim Title and Escrow, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Allen et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2010cv02740
Plaintiff: Frank J. Allen, Jr. and Ann-Christine Olsson Allen
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Vitarana et al v. Citimortgage Inc et al We have downloadable decisions or orders for this case
as 4:2008cv01073
Plaintiff: Buweneka S Vitarana and Robert S Jolly
Defendant: Citimortgage Inc and Rogers Townsend & Thomas PC
Cause Of Action: Federal Question

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